| Entity Name: | LEO UNITED LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO UNITED LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Sep 2015 (10 years ago) |
| Date of dissolution: | 31 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2018 (6 years ago) |
| Document Number: | L15000161691 |
| FEI/EIN Number |
46-3659722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32 COVINGTON LN, PALM COAST, FL, 32137, US |
| Mail Address: | 32 COVINGTON LN, PALM COAST, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMBALOVS VIKTORS | Manager | 32 COVINGTON LN, PALM COAST, FL, 32137 |
| KHUDAYBERDIYEV BURKHAN | Manager | 296 POSSUM TROT RD, BARNESVILLE, GA, 30204 |
| JANUSKEVICIUS HOTENA | Auth | 1601 PARKRIDGE CIR, CROFTON, MD, 21114 |
| KAMBALOVS VIKTORS | Agent | 32 COVINGTON LN, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-16 | 32 COVINGTON LN, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-16 | 32 COVINGTON LN, PALM COAST, FL 32137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-16 | 32 COVINGTON LN, PALM COAST, FL 32137 | - |
| CONVERSION | 2015-09-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000154423 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-31 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-07 |
| Florida Limited Liability | 2015-09-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
